| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 519415 | KMG Milk Food KMG Milk Food Ltd | 31-Aug-2026 | KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. Finalize time date and venue to convene the 34th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2026; 3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 34th Annual General Meeting of the company. 5. Any other matter with the permission of chair. |
| 511672 | Scan Steels Scan Steels Ltd | 01-Sep-2026 | Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. the draft Notice convening the 33rd AGM; 2. the Directors Report Corporate Governance Report Management Discussion and Analysis Report and Annual Report; 3. the Secretarial Audit Report for the Financial Year 2025-26; 4. the Cost Audit Report for the Financial Year 2025-26; 5. the date time and venue/mode of the 33rd AGM and to consider and approve the related matters including Book Closure/Record Date cut-off date remote e-voting period and appointment of Scrutinizer; 6. the appointment/engagement of an authorised agency for providing remote e-voting and e-voting facility during the 33rd AGM; 7. the business and resolutions proposed to be placed before the Members at the ensuing 33rd AGM; 8. the arrangements for conducting the 33rd AGM and to authorise the Company Secretary and/or authorised officials to complete all necessary formalities in connection therewith; 9. any other business with the permission of the Chair. |
| 526865 | Jainco Projects Jainco Projects (India) Ltd | 01-Sep-2026 | Jainco Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve AGM Notice and other matters |
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